HOOKPOD LIMITED
DARTINGTON

Hellopages » Devon » South Hams » TQ9 6JY
Company number 08371208
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 1 SHINNERS BRIDGE, WEBBERS WAY, DARTINGTON, DEVON, TQ9 6JY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 15.44 ; Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 3 December 2016 GBP 14.08 . The most likely internet sites of HOOKPOD LIMITED are www.hookpod.co.uk, and www.hookpod.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hookpod Limited is a Private Limited Company. The company registration number is 08371208. Hookpod Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Hookpod Limited is 1 Shinners Bridge Webbers Way Dartington Devon Tq9 6jy. . AGOMBAR, Dave Edward is a Director of the company. INGHAM, Rebecca Justine is a Director of the company. KIBEL, Ben is a Director of the company. KIBEL, Pete is a Director of the company. SULLIVAN, Ben is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
AGOMBAR, Dave Edward
Appointed Date: 19 March 2013
76 years old
Director
INGHAM, Rebecca Justine
Appointed Date: 10 June 2014
54 years old
Director
KIBEL, Ben
Appointed Date: 23 January 2013
57 years old
Director
KIBEL, Pete
Appointed Date: 23 January 2013
59 years old
Director
SULLIVAN, Ben
Appointed Date: 23 January 2013
59 years old

Persons With Significant Control

Mr Henry Kenner
Notified on: 3 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOKPOD LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 15.44
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 3 December 2016
  • GBP 14.08
04 Jul 2016
Register(s) moved to registered inspection location Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU
04 Jul 2016
Register inspection address has been changed to Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU
...
... and 19 more events
24 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013
Resolutions
  • RES13 ‐ Sub division 28/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013
Appointment of Mr Dave Edward Agombar as a director
25 Mar 2013
Registered office address changed from , C/O Arrowgrass Capital Partners Llp, Tower 42 Level 34, 25 Old Broad Street, London, EC2N 1HQ, England on 25 March 2013
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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